0000002005 00000 n PDF CRS Frequently Asked Questions - HSBC Expat trailer <> She is a library professional, transcriptionist, editor, and fact-checker. Alternatively if youre not registered for online banking, please click on the button below and follow the instructions. I'm an EU customer applying from outside the UK. English Identification your current passport or travel document (copies of passports should include all pages that contain signatures, the passport number and any extension dates where applicable) Investopedia requires writers to use primary sources to support their work. Fee Information Documents - HSBC UK Follow HSBC UK on Facebook This link will open in a new window, Follow HSBC UK on Twitter This link will open in a new window, Follow HSBC UK on YouTube This link will open in a new window, Our website doesn't support your browser so please upgrade, http://www.gov.uk/government/world/organisations, https://www.gov.uk/government/collections/list-of-lawyers, View our service status to see how we're doing, Careers, media, investor and corporate information, your full or provisional UK photocard driving licence (you can use your UK licence for both identification and proof of address), your National Identity Card (only acceptable for EEA or Swiss National customers), travel documents that are issued in the UK by the Home Office, HM Revenue & Customs tax notification (dated within the last 4 months), Benefits Agency letter (Department of Work and Pensions (DWP), Jobcentre Plus, Child Benefit Office, Veterans Agency) confirming your rights to benefits and dated within the last 4 months, your current Northern Ireland voter's card, a council tax bill for current billing year, including reminders and demand letters dated within the last 4 months, a utility bill (e.g. Hildesheimer Stadtfhrer-Gilde e.V. | BVGD - Bundesverband der 31.05 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results 0000001125 00000 n PDF Banks are not required to offer notary services, but most do have notaries available in at least one of their branches, if they are part of a chain. Download all relevant forms & documents of Accounts, from HSBC product brochures, eWelcome packs, user guides, policy wording documents and more in our form center. 0000010753 00000 n For information visit, contact a lawyer, solicitor or barrister in your country/region of residence listed on. <<26B187A2F3B0B2110A00A046D4F7FF7F>]/Prev 485944/XRefStm 1125>> English HSBC does require original documents for this, not copies. <> Annual Company-Run Dodd-Frank Stress Test Results, CCAR and Annual Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd-Frank Stress Test Results, Mid-Cycle Company-Run Dodd Frank Stress Test Results, Community Reinvestment Act and HSBC Community Development. Make sure your document is both recent and certified. Calendar entry. endobj 0000002332 00000 n <> Please be aware that the external site policies, or those of another HSBC group website, may differ from this website's terms and conditions and privacy policy. Most banks have notaries available and offer their services for free for customers. Prc Requirements For Cpa Board Exam Refresher Course endstream ITGD 2023; ITGD 2018; ITGD 2017; ITGD 2016; ITGD 2015; ITGD 2014; ITGD 2013; Events; Contact; German Tourist Guide Convention (DGFT) Hildesheimer Stadtfhrer-Gilde e.V. It's easy to answer your query online. If you are outside of Jersey, we may not be authorised to offer or provide you with the products and services available through this website in the country or region you are located or resident in. https://www.zoominfo.com/c/mtcp-matthias-thomas-coaching-performing/425309781. (This statement can't relate to an HSBC, First Direct, M&S or John Lewis account), UK credit (or commercial card) statements. You may also wish to access the website of the Institute of International Bankers for additional information relating to this certification and the requirements of the USA Patriot Act. Current Account Fee Information Document (PDF, 201KB) Personal Banking Terms and Conditions and Charges (PDF, 1.45MB) HSBC Currency account HSBC Currency Account Fee Information Document - US Dollar (PDF, 149KB) HSBC Currency Account Fee Information Document - Euro (PDF, 198KB) PDF Certified Document Guidance - HSBC Bank Bermuda %PDF-1.5 % Cross-border disclosure. For any variations to the frequency of pay, please refer to the Residental Evidential Documents Matrix. Our website doesn't supported your choose so bitte upgrading . There's a big difference between a countersignature verifying a person's identity by someone who knows them personally, and a simple certification that a photocopy is a true copy of a document by an official who has viewed the original. %%EOF The information we ask for depends on your circumstances. Dot Medical Examiner Certification Training DOT Physical The Complete Guide TruckingTruth June 20th, 2018 - In order to drive a commercial vehicle in the U S with a maximum gross vehicle weight rating of over 10 000 lbs in interstate commerce drivers are required to pass a physical examination given by a DOT approved medical examiner to obtain . 3 0 obj PDF 0000187783 00000 n Thorough FAQ details about HSBC Back Documents and Certification. Explain that you are asking because you are resident in a country/region of equivalent jurisdiction to the UK. By gathering this information, HSBC is helping law enforcement investigate and prosecute crimes such as terrorist financing, money laundering, tax evasion, corruption and fraud. It needs to be dated within the last 4 months, your local bank and ask them to certify your documents. If you are having trouble gathering the information, need more time or have any further questions, please let us know and we will do our best to help. Documents that may need a notary include wills, sworn statements, powers of attorney, promissory notes, and bills of sale, among others. endobj I [full name of certifier] confirm this is an accurate copy of the original. Banks Can Notarize Your Documents for Free | Help | HSBC Safeguard stream endstream endobj startxref Where we ask for certified documents, your documents must be: Where documents are not in English, we can accept certified copies that have been translated into English as long as both the foreign and English copies are provided and certified. Please return your completed form by either: mailing it to The Hongkong and Shanghai Banking Corporation Limited, P O Box 72677, Kowloon . <>/MediaBox[0 0 595.32 841.92]/Parent 41 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> HW]o0}pm8c[Bc0PxmUb?tC>qv_\T3Wz|>UVk^y~F}8F 4Sl!'A~,@\qq Le~ . Next, ask your chosen certifier to write this on the document they are certifying: I (full name of certifier) confirm that this is an accurate copy of the original and the photo is a true reflection of the applicant. The same document cannot be used twice to verify identify and address, so a different document must be used to meet the regulations and the HSBC account opening criteria. <> English 5 0 obj (You can use it either as proof of address or proof of ID, not both) A bill: council tax (dated within the last 13 months) or utility (dated within the last 4 months). 0000003115 00000 n 0000012013 00000 n 0000005845 00000 n hbbd```b`` "Hh vD]w$cV6Xde-X #EW\ c9 %PDF-1.6 % How to Get a Certified Bank Statement | EQIBank Support Center Entrepreneurs and SMEs will most commonly find that certified true copies are required for their business processes such as during the Hong Kong . If youve received a letter/email asking you to contact us, well let you know the information we need when we speak with you. If you dont want to send your documents by email, you can send them to us via post, or via your local HSBC branch staff, who can forward this on by secure mail. 123 0 obj PDF HSBC Safeguard Customer Review Document Guidance endobj We are required by our regulators to have this information. PDF /d%-Es:bF%~}3,IarsSKa=(m$[:yx('}sS?r:[v:,M[MfW}Xz_Uq$; Make sure your document is both current and a certified copy (not the original). PDF 116 0 obj HSBC provides details on the kinds of information our individual customers may be asked to provide. 4 0 obj Trade Union Officer Valuer or auctioneer Warrant Officers Chief Petty Officers Person with an honour (such as an OBE or MBE) Member of the Incorporated Society Next, ask your chosen certifier to write this on the document they are certifying: I [full name of certifier] confirm that this is an accurate copy of the original and the photo is a true likeness of the person concerned. Who Can Certify My Documents? | Certify Support - HSBC UK 428.18 KB, Mid-Cycle Company-Run Dodd Frank Stress Test Results This website is provided by HSBC Bank plc, Jersey branch. While almost any document can be notarized, some of the most common ones include sworn statements, powers of attorney, deeds of trust, rental agreements, copy certifications, beneficiary designations for retirement accounts, promissory notes, and motor vehicle bills of sale. How to Become a Notary Public.. endstream endobj 1055 0 obj <. 131.87 KB, CCAR and Annual Company-Run Dodd-Frank Stress Test Results startxref How can I certify my documents? Transcript of Records with scanned picture and Remarks "For Board Examination Purposes" (First Timers & Repeaters) Valid NBI Clearance (First Timers & Repeaters) After two (2) failures, REFRESHER COURSE, effective October 1976. Tourist Guide Day. PDF <>stream Learn how you cannot obtain the services of an notary public for free at your local bank office and other locations where you can get documentations notarized. Payment: P900.00 https://iibr.org/view/prc-requirements-cpa-board-exam-refresher.

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